Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2024 |
PSC04 |
Change of details for Mrs Rachel Elizabeth Handel as a person with significant control on 5 July 2024
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05 Jul 2024 |
PSC04 |
Change of details for Mr. Nicholas John Handel as a person with significant control on 5 July 2024
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05 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Rachel Elizabeth Handel on 5 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas John Handel on 5 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mrs Rachel Elizabeth Handel on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 5 July 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Jan 2024 |
AP01 |
Appointment of Mr Thomas Jerram Ridge as a director on 8 January 2024
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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04 May 2023 |
PSC04 |
Change of details for Mrs Rachel Elizabeth Handel as a person with significant control on 14 April 2023
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04 May 2023 |
PSC04 |
Change of details for Mr. Nicholas John Handel as a person with significant control on 14 April 2023
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04 May 2023 |
CH03 |
Secretary's details changed for Mrs Rachel Elizabeth Handel on 14 April 2023
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04 May 2023 |
CH01 |
Director's details changed for Mrs Rachel Elizabeth Handel on 14 April 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Nicholas John Handel on 14 April 2023
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04 May 2023 |
AD01 |
Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mrs Rachel Elizabeth Handel as a person with significant control on 23 June 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mr. Nicholas John Handel as a person with significant control on 29 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Nicholas John Handel on 23 June 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 28 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mrs Rachel Elizabeth Handel on 23 June 2022
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27 Jun 2022 |
CH03 |
Secretary's details changed for Mrs Rachel Elizabeth Handel on 23 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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